| Company Name | Samac Holdings Limited |
|---|---|
| Director | Michael Anthony McMahon |
| Company Status | Active |
| Company Number | 04518771 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Anthony McMahon |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Building Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Selborne Road Sidcup Kent DA14 4QY |
| Secretary Name | Tracy Ann McMahon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Selborne Road Sidcup Kent DA14 4QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 30 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 28 April 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 28 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 7 August 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 2 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 30 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 8 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Register inspection address has been changed (1 page) |
| 8 October 2010 | Register inspection address has been changed (1 page) |
| 8 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 29 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 29 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 March 2006 (1 page) |
| 8 December 2006 | Total exemption full accounts made up to 31 March 2006 (1 page) |
| 15 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 6 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 March 2005 (1 page) |
| 16 August 2005 | Total exemption full accounts made up to 31 March 2005 (1 page) |
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 26 August 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 March 2003 (1 page) |
| 2 December 2003 | Total exemption full accounts made up to 31 March 2003 (1 page) |
| 14 October 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 21 June 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 21 June 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 27 August 2002 | Incorporation (16 pages) |
| 27 August 2002 | Incorporation (16 pages) |